International Securities & Commodities Alerts Network (I-SCAN)
IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.
The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.
The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.
Showing 20241 to 20260 of 32972 results
| Commercial Name | Corporate Name | URL | Regulator | Date | |
|---|---|---|---|---|---|
| Star Financial Services | United Kingdom - Financial Conduct Authority | 2021-10-28 | |||
| The Best Comparison | United Kingdom - Financial Conduct Authority | 2021-10-28 | |||
| Pinecone Capital SA | Switzerland - Swiss Financial Market Supervisory Authority | 2021-10-28 | |||
| The Unicornex Group s.r.o. | Czech Republic - Czech National Bank | 2021-10-27 | |||
| IPO Portfolio | United Kingdom - Financial Conduct Authority | 2021-10-27 | |||
| Investment fraud through dating apps | Belgium - Financial Services and Markets Authority | 2021-10-27 | |||
| Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd | Italy - Commissione Nazionale per le Società e la Borsa | 2021-10-27 | |||
| Felicity Group Ltd, Gs4trade Invest Limited, Capitrades Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding | Italy - Commissione Nazionale per le Società e la Borsa | 2021-10-27 | |||
| Blackwall UCITS Platform ICAV - Clone | Ireland - Central Bank of Ireland | 2021-10-26 | |||
| IVI Umbrella Fund PLC / IVI Funds PLC (Clone) | Ireland - Central Bank of Ireland | 2021-10-26 | |||
| Trojan Funds (Clone) | Ireland - Central Bank of Ireland | 2021-10-26 | |||
| Crown Emerald Consultancy LLC | United Kingdom - Financial Conduct Authority | 2021-10-26 | |||
| suncrypto.org (clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-26 | |||
| FX Quote 247 | United Kingdom - Financial Conduct Authority | 2021-10-26 | |||
| InvestBoost / Invest Boost | United Kingdom - Financial Conduct Authority | 2021-10-26 | |||
| Hive Financial / Hive-Financial (Clone of Appointed Representative firm) | United Kingdom - Financial Conduct Authority | 2021-10-26 | |||
| Blue Whale Investment (BWI) (Clone of FCA Authorised firm) | United Kingdom - Financial Conduct Authority | 2021-10-26 | |||
| InvestingExpert | Switzerland - Swiss Financial Market Supervisory Authority | 2021-10-26 | |||
| https://alphainvgroup.com | Switzerland - Swiss Financial Market Supervisory Authority | 2021-10-26 | |||
| HTTPS://MAXIPLUS.TRADE/ | Spain - Comisión Nacional del Mercado de Valores | 2021-10-25 |
